| Entity Name: | SWENI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWENI INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000063640 |
| FEI/EIN Number |
46-0621776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2612 W HWY 44, INVERNESS, FL, 34453 |
| Mail Address: | 2612 W HWY 44, INVERNESS, FL, 34453 |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL CHIRAG | President | 516 INDEPENDENT HWY, INVERNESS, FL, 34453 |
| JOHN DOMINIC | Agent | 5225 SW 42ND CT, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2013-03-05 | - | - |
| AMENDMENT | 2012-08-30 | - | - |
| AMENDMENT | 2012-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-30 | JOHN, DOMINIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-30 | 5225 SW 42ND CT, OCALA, FL 34480 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000683799 | ACTIVE | 1000000766424 | CITRUS | 2017-12-15 | 2037-12-20 | $ 16,615.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000268914 | TERMINATED | 1000000742397 | CITRUS | 2017-05-03 | 2037-05-11 | $ 1,605.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2013-03-05 |
| Amendment | 2012-08-30 |
| Amendment | 2012-07-30 |
| Domestic Profit | 2012-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
